Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yusuf Ali Ashfaq Bombaywala
Yusuf Ali Ashfaq Bombaywala
Director
over 2 years ago
Ali Ashfaq Zainuddin Bombaywala
Ali Ashfaq Zainuddin Bombaywala
Director/Designated Partner
over 15 years ago

Past Directors

Anisoddin Kalimoddin Sayed
Anisoddin Kalimoddin Sayed
Director
over 15 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form DPT-3-30062019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Optional Attachment-(1)-27072018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form23AC-120115 for the FY ending on-310314.OCT